1
61 WARWICK SQUARE LIMITED
- now 02628795JOINBEST PROPERTY MANAGEMENT LIMITED - 1991-10-30
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2025-04-06 ~ now
IIF 23 - Director → ME
2
AYANDA TRADING LTD
- 2019-09-10
11014884 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
Cestrian House, Marlow Road Cadmore End, High Wycombe, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-22 ~ 2020-04-24
IIF 27 - Director → ME
4
BLOCKCHAIN GROUP LIMITED
- 2017-09-15
10775821 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-05-17 ~ dissolved
IIF 30 - Director → ME
2017-05-17 ~ 2018-01-30
IIF 29 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLOCKCHAIN HOLDINGS LIMITED
- now 10770508BLOCKEFELLER HOLDINGS LIMITED
- 2017-09-22
10770508BLOCKCHAIN HOLDINGS LIMITED
- 2017-09-08
10770508 85 Fleet Street, C/o Radcliffeslebrasseur, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 31 - Director → ME
6
77 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2018-02-22
IIF 25 - Director → ME
Person with significant control
2017-09-25 ~ 2018-02-22
IIF 48 - Ownership of shares – 75% or more → OE
7
77 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2018-02-22
IIF 24 - Director → ME
Person with significant control
2017-09-22 ~ 2018-02-22
IIF 46 - Ownership of shares – 75% or more → OE
8
77 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2018-02-22
IIF 26 - Director → ME
Person with significant control
2017-09-22 ~ 2018-02-22
IIF 47 - Ownership of shares – 75% or more → OE
9
180 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ dissolved
IIF 28 - Director → ME
10
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1994-04-01 ~ 1996-09-03
IIF 33 - Director → ME
11
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ dissolved
IIF 14 - Director → ME
12
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
13
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2010-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-04 ~ 2020-10-16
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-10-30 ~ 2007-01-17
IIF 34 - Director → ME
15
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316520, OC316519, OC322839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 20 - LLP Member → ME
16
LA LAW 116 LIMITED - 2000-10-05
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-02 ~ 2005-08-16
IIF 39 - Director → ME
17
CHARCO 795 LIMITED - 1999-11-29
Blue Fin Building 3rd Floor, 110 Southwark Street, London, England
Active Corporate (26 parents)
Officer
2006-02-03 ~ 2007-04-10
IIF 35 - Director → ME
18
FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
Lab B, Ground Floor Block 50 Alderley Park, Nether Alderley, Macclesfield, Cheshire, United Kingdom
Active Corporate (41 parents)
Officer
2001-06-20 ~ 2003-04-25
IIF 37 - Director → ME
19
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 8 - Director → ME
20
FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED
- now SC214822NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED
- 2003-12-10
SC214822LOTHIAN FIFTY (769) LIMITED
- 2001-03-06
SC214822 SC213977, SC208153, SC228620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2009-05-17
IIF 17 - Director → ME
21
FRONTIERS CAPITAL ADVISERS LIMITED
- now 03941171NCOTEC ADVISERS LIMITED
- 2003-12-18
03941171AT -TECH ADVISERS LIMITED
- 2000-04-17
03941171HARDYLASER LIMITED - 2000-03-29
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-04-17 ~ 2006-12-01
IIF 36 - Director → ME
22
FRONTIERS CAPITAL GENERAL PARTNER III LIMITED
05625091 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2009-05-19
IIF 18 - Director → ME
23
GLOBAL ASSET TRACKING LIMITED
- now 07108610OVAL (2223) LIMITED
- 2010-06-10
07108610 07090521, 08462159, 05964634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (7 parents)
Officer
2009-12-18 ~ 2019-02-08
IIF 6 - Director → ME
24
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ 2016-12-05
IIF 5 - Director → ME
25
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ 2016-12-05
IIF 11 - Director → ME
26
IDENTIFY TICKETING HOLDINGS LIMITED
- now 09890242 Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-12-05
IIF 13 - Director → ME
27
1 Lyric Square, Unit 12.08, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 45 - Has significant influence or control → OE
28
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
29
KEYTONE TECHNOLOGIES (UK) LIMITED
08028325 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 12 - Director → ME
30
The Khan Partnership, 48 Russell Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
31
C/o Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (30 parents)
Officer
2005-06-13 ~ 2008-11-14
IIF 32 - Director → ME
32
Ioma House Hope Street, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 9 - Director → ME
33
QUALCOMM POOLE LIMITED - now
CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
NYMOS LIMITED - 1997-11-21
PEAKSTART LIMITED - 1987-06-19
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-09-11 ~ 2005-08-16
IIF 38 - Director → ME
34
Unit 6.09 One Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 16 - Director → ME
35
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Officer
2014-09-24 ~ now
IIF 3 - Director → ME
36
SENSIFY SOLUTIONS LIMITED
- now 09229172SENSIFY HOLDINGS LIMITED
- 2020-02-26
09229172 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
37
EFM HOLDINGS LIMITED - 1999-10-27
78 Bishops Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1999-12-15 ~ 2014-10-01
IIF 15 - Director → ME